DOSSIERS / DZ INVESTITII SRL
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Company dossier

DZ INVESTITII SRL

ONRC · COMPANY · INCORPORATED 2012-01-05
KYBE ID: RO-J23_21_2012 · J23/21/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DZ INVESTITII SRL
ro_onrc
J23/21/2012
ro_onrc
active
ro_onrc
2012-01-05
ro_onrc
Str. EROILOR 60, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

0 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RABINOVICH MARKadministrator—ONRC registry
SCHOR ARMANDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100